| Nom |
Paradise Authentic Caribbean Take Away LTD |
| Adresse |
Flat 74, Hampton View
Woden Road
Wolverhampton
WV10 0PF
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13511382 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 juillet 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 56103 - Restaurants et services de restauration mobile
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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KYC / PEP / AML request |